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The Software That Turns Financial Crime Investigators Into Case-Closing Machines
Anti-money-laundering work is where good design goes to die. Hummingbird bet the opposite - that compliance investigators deserve tools as sharp as the criminals they chase.
Flagright
Flagright is an AI-native financial crime compliance platform that gives fintechs, banks, and crypto firms a single system for transaction monitoring, sanctions and watchlist screening, dynamic risk scoring, case management, and regulatory filing. Founded in 2022 by Baran Ozkan and Madhu G. Nadig after Baran spent roughly 18 months failing to find a real-time monitoring vendor he liked, the company sells what it calls an 'AI operating system for compliance' - including an agentic investigation engine, AI Forensics, that runs alert investigations end to end. It serves 100+ financial institutions across 35+ countries and raised a $12.5M Series A in June 2026.
Unit21
Unit21 is a San Francisco-based risk and compliance platform that uses agentic AI to detect, investigate, and report financial crime. Its no-code rules engine, transaction monitoring, case management, and AI investigation agents serve banks, credit unions, fintechs, and crypto firms including Chime, Brex, Intuit, Crypto.com, and Jack Henry. The company is responsible for roughly 5% of all SARs filed in the US.